FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
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In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down some of the latest global financial crime and compliance headlines you need to know:
IRS vs ISO Country Codes — why the difference matters for compliance teams. Key Takeaways on OFAC’s Latest Penalty — what regulators are signaling with this action. Marshall Islands — implications for shipping registries and global trade. Bunq B.V. Penalty in the Netherlands — lessons from the Dutch central bank’s enforcement.
Stay ahead of the evolving sanctions, AML, and compliance landscape with clear analysis and practical insights.
Subscribe for weekly updates on financial crime, enforcement, and regulatory trends.
Proudly Supported by Castellum AI
This episode of FinCrime Unfiltered with Sarah Beth Felix is brought to you by Castellum.AI - the real time AI agents and screening platform keeping banks, fintechs, and governments ahead of financial crime.
Whether you're navigating sanctions or watchlists, Castellum.AI helps you move fast and stay compliant.
No outdated databases. No manual processes. Just lightning-fast intelligence you can rely on.
Visit Castellum.AI to see why compliance teams are making the switch. That’s Castellum.AI
In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down major regulatory updates and compliance frameworks shaping financial crime prevention in the U.S. and abroad:
Executive Order on Guaranteeing Fair Banking for All Americans – what this means for inclusive and transparent banking practices
UIGEA (Reg GG) – unpacking the Unlawful Internet Gambling Enforcement Act and its compliance implications
USA Patriot Act: Section 314A – how information sharing powers continue to be leveraged in financial crime investigations
SISS: Secure Information Sharing System – the backbone of modern financial intelligence coordination
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AML: The Truth Hurts – 2 Days, 2 Insiders, No Spin
Part 1 - Tuesday, August 26th: https://streamyard.com/watch/eRBD3YGgEDek
Part 2 - Thursday, August 28th:
https://streamyard.com/watch/edq7JBPDWSX7
Next week, FinCrime headliners Sarah Beth Felix and Jim Richards go live for two unfiltered briefings. No spin, no panels — just straight talk on what’s really shaping AML right now.
This time, you set the agenda: bring your questions for live Q&A.
Subscribe for more episodes of FinCrime Unfiltered
Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making?
With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time.
Iran Backed Militia's Billion Dollar Scheme + Travel Rule's Application to AML
Episode 7
Friday, June 6, 2025 • Duration 39:50
On this week's episode of FinCrime Unfiltered, Sarah Beth Felix recaps and analyzes the the WSJ article revealing the billion dollar currency exchange scheme being exploited by Iran backed militias.
To read the entire piece click here: https://www.wsj.com/world/middle-east/iran-visa-mastercard-dollars-sanctions-militias-0ecea0b9?st=jnJxTX&reflink=desktopwebshare_permalink
Plus, Sarah shares guidance on how the FATF Recommendation 16, AKA, the Travel Rule, can be used as the global anti-money laundering and counter-terrorism financing standard and how the U.S. is behind other nations due to our $3000 threshold and lack of data required by payment processors.
Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!
Email us with your questions: fincrimeunfiltered@illicitedge.com
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making? With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time. Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology. Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more.
AML Smörgåsbord: Construction Shell Companies, NGO's, And Consent Orders
Episode 6
Friday, May 30, 2025 • Duration 41:41
On today's episode of FinCrime Unfiltered, Sarah Beth Felix analyzes the $74 Million Construction Company who was laundering money through shell corporations. Plus, Sarah shares guidance on how NGO and NPO's are regulated with the news of the Florida NPO COO embezzling funds & purchasing a rose gold golf cart and other luxury items. She also reveals the latest consent order's threat landscape and how threat + vulnerability = RISK.
Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!
Email us with your questions: fincrimeunfiltered@illicitedge.com
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making? With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time. Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology. Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more.
Plastic Bags of Cash: Big Bank Laundering
Episode 5
Friday, May 23, 2025 • Duration 29:18
On today's episode of FinCrime Unfiltered, Sarah Beth Felix further analyzes the news of Drug Cartel's laundering money through ATM and teller windows with bags full of cash in U.S. banks. She lays out how this can be mitigated going forward and how this even happened. Plus, also breaks down indicators of Shell or Sham companies, and her reveals her takeaways from the recently unsealed indictments of Narco Terrorism.
Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. ---------------------------------------------------------------------------------------------------------------------------
FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making? With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time. Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology. Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more.
On today's episode of FinCrime Unfiltered Sarah Beth Felix breaks down the issues with banks integrating crypto, their lack of regulations, understanding LendTech, and further analyzes the Unregulated Payment Ecosystem. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making? With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time. Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology. Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more.
Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.
Unraveling Unregulated Payment Ecosystems
Episode 3
Friday, May 9, 2025 • Duration 38:01
On today's episode of FinCrime Unfiltered Sarah Beth Felix breaks down the Unregulated Payment Ecosystem, it's latest cases, how to detect money laundering compared to fraud, how banks can monitor payment processors and more.
Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!
Email us with your questions: fincrimeunfiltered@illicitedge.com
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making? With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time. Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology. Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more.
FINCEN Alert on Oil Smuggling Schemes, FINRA Lessons, and FinCrime Watch! | FinCrime Unfiltered
Episode 2
Friday, May 2, 2025 • Duration 37:34
On today's episode of FinCrime Unfiltered Sarah Beth Felix reacts to the latest FINCEN Alert on Oil Smuggling Schemes, reveals her biggest lessons from FINRA, asks what bias looks like in AI, and introduces a new segment: FinCrime Watch!
Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!
Email us with your questions: fincrimeunfiltered@illicitedge.com
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making?
With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time.
Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology.
Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency.
Welcome to FinCrime Unfiltered with Sarah Beth Felix! | Illicit Edge
Episode 1
Friday, April 25, 2025 • Duration 30:35
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes!
Email us with your questions: fincrimeunfiltered@illicitedge.com
FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making? With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time. Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology. Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more.
Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.
Presenting Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix!
Wednesday, April 23, 2025 • Duration 01:23
Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology.
Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency.
FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
Email us with your questions: fincrimeunfiltered@illicitedge.com
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.
Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). #finance #aml #fincen #compliance#OCC #FR B #FX #Dinar #WSJ #Iran #travel #travelrule
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.
Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). #finance #sec #fincen #compliance #aml #CTA #fiu #boi #OCC #FRB
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.
Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). #finance #sec #fincen #compliance #aml #CTA #fiu #boi #OCC #FRB
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). #finance #sec #fincen #compliance #aml #CTA #fiu #boi #OCC #FRB
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.
Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). #finance #sec #fincen #compliance #aml #CTA #fiu #boi #OCC #FRB
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation.
Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too.
To learn more, visit hummingbird.co or follow us on LinkedIn.
FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). #finance #sec #fincen #compliance #aml #CTA #fiu #boi #OCC #FRB
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
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